ABERDEEN HEAT AND POWER COMPANY LIMITED

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ABERDEEN HEAT AND POWER COMPANY LIMITED

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Key Data

Status

Active

Company No.

SC233625

Incorporation date

03/07/2002

Size

Small

Contacts

Registered address

Registered address

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BPCopy
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Latest events (Record since 03/07/2002)
dot icon01/12/2025
Termination of appointment of Michael John King as a director on 2025-10-16
dot icon01/12/2025
Termination of appointment of Ramsay Galloway Milne as a director on 2025-10-16
dot icon01/12/2025
Director's details changed for Cllr Sandra Mary Macdonald on 2025-10-16
dot icon22/10/2025
Accounts for a small company made up to 2025-03-31
dot icon09/07/2025
Confirmation statement made on 2025-07-03 with no updates
dot icon20/05/2025
Appointment of Ms Anna Eagar as a director on 2025-05-14
dot icon02/04/2025
Termination of appointment of Janice Lyon as a director on 2025-03-31
dot icon07/10/2024
Termination of appointment of Michael Frederick Hutchison as a director on 2024-09-17
dot icon07/10/2024
Appointment of Councillor Derek Henrickson as a director on 2024-10-03
dot icon27/08/2024
Accounts for a small company made up to 2024-03-31
dot icon29/07/2024
Withdrawal of a person with significant control statement on 2024-07-29
dot icon29/07/2024
Notification of Aberdeen City Council as a person with significant control on 2022-11-10
dot icon03/07/2024
Confirmation statement made on 2024-07-03 with no updates
dot icon16/11/2023
Appointment of Mr John Alexander Black as a director on 2023-11-07
dot icon05/09/2023
Accounts for a small company made up to 2023-03-31
dot icon04/07/2023
Confirmation statement made on 2023-07-03 with no updates
dot icon27/06/2023
Termination of appointment of Christian Guy Allard as a director on 2023-06-27
dot icon27/06/2023
Appointment of Mr Michael Frederick Hutchison as a director on 2023-06-27
dot icon20/04/2023
Resolutions
dot icon20/04/2023
Memorandum and Articles of Association
dot icon06/04/2023
Termination of appointment of Nurul Hoque Ali as a director on 2023-03-27
dot icon14/11/2022
Accounts for a small company made up to 2022-03-31
dot icon11/11/2022
Termination of appointment of Sarah Louise Pumfrett as a director on 2022-11-08
dot icon11/11/2022
Termination of appointment of Julia Clarke Gallagher as a director on 2022-11-10
dot icon24/08/2022
Appointment of Councillor Christian Guy Allard as a director on 2022-08-01
dot icon19/08/2022
Termination of appointment of Alexander John James Mclellan as a director on 2022-07-01
dot icon02/08/2022
Termination of appointment of Derek William Dunn as a director on 2022-07-31
dot icon07/07/2022
Confirmation statement made on 2022-07-03 with no updates
dot icon15/02/2022
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-02-15
dot icon20/01/2022
Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18
dot icon07/01/2022
Appointment of Mr Gordon Andrew Buchan as a director on 2021-11-09
dot icon06/01/2022
Appointment of Mr Nurul Hoque Ali as a director on 2021-11-09
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Appointment of Mrs Clare Ruxton as a director on 2021-11-09
dot icon06/01/2022
Appointment of Mr Scott Peter Carle as a director on 2021-11-09
dot icon20/12/2021
Accounts for a small company made up to 2021-03-31
dot icon14/07/2021
Confirmation statement made on 2021-07-03 with no updates
dot icon16/09/2020
Accounts for a small company made up to 2020-03-31
dot icon29/07/2020
Director's details changed for Mr Michael John King on 2020-07-27
dot icon29/07/2020
Director's details changed for Mr Michael John King on 2020-07-27
dot icon10/07/2020
Confirmation statement made on 2020-07-03 with no updates
dot icon08/06/2020
Appointment of Mr Jason Frazer Scott as a director on 2020-05-12
dot icon18/05/2020
Termination of appointment of Norman William Kerr as a director on 2020-05-12
dot icon18/05/2020
Appointment of Ms Sarah Louise Pumfrett as a director on 2020-05-12
dot icon14/08/2019
Accounts for a small company made up to 2019-03-31
dot icon03/07/2019
Confirmation statement made on 2019-07-03 with no updates
dot icon24/08/2018
Accounts for a small company made up to 2018-03-31
dot icon15/08/2018
Director's details changed for Ms Jeanie Simpson Morrison on 2018-08-15
dot icon15/08/2018
Director's details changed for Ms Jeanie Simpson Morrison on 2018-08-15
dot icon10/08/2018
Termination of appointment of James Noble as a director on 2018-07-30
dot icon10/08/2018
Termination of appointment of Frederick James Stewart as a director on 2018-08-10
dot icon10/08/2018
Appointment of Alexander John James Mclellan as a director on 2018-07-30
dot icon04/07/2018
Appointment of Ms Sandra Macdonald as a director on 2017-08-01
dot icon04/07/2018
Appointment of Councillor James Noble as a director on 2017-08-01
dot icon04/07/2018
Confirmation statement made on 2018-07-03 with no updates
dot icon07/09/2017
Accounts for a small company made up to 2017-03-31
dot icon05/07/2017
Notification of a person with significant control statement
dot icon05/07/2017
Withdrawal of a person with significant control statement on 2017-07-05
dot icon05/07/2017
Confirmation statement made on 2017-07-03 with no updates
dot icon05/07/2017
Director's details changed for Ms Jeanie Simpson Morrison on 2017-07-04
dot icon28/11/2016
Full accounts made up to 2016-03-31
dot icon15/07/2016
Confirmation statement made on 2016-07-03 with updates
dot icon10/05/2016
Termination of appointment of Michael James Martin as a director on 2016-02-19
dot icon28/08/2015
Accounts for a small company made up to 2015-03-31
dot icon15/07/2015
Annual return made up to 2015-07-03 no member list
dot icon15/07/2015
Director's details changed for Julia Clarke Gallagher on 2015-07-15
dot icon15/07/2015
Director's details changed for Cllr Ramsay Galloway Milne on 2015-07-15
dot icon15/07/2015
Director's details changed for Ms Jeanie Simpson Morrison on 2015-07-15
dot icon15/07/2015
Secretary's details changed for Brodies Secretarial Services Limited on 2015-07-15
dot icon09/10/2014
Accounts for a small company made up to 2014-03-31
dot icon05/08/2014
Termination of appointment of Clark Gillespie Bules as a director on 2014-03-02
dot icon31/07/2014
Annual return made up to 2014-07-03 no member list
dot icon30/07/2014
Director's details changed for Cllr Ramsay Galloway Milne on 2014-07-02
dot icon30/07/2014
Director's details changed for Ms Jeanie Simpson Morrison on 2014-07-02
dot icon09/12/2013
Memorandum and Articles of Association
dot icon09/12/2013
Resolutions
dot icon07/10/2013
Appointment of Mr Michael James Martin as a director
dot icon27/08/2013
Accounts for a small company made up to 2013-03-31
dot icon02/08/2013
Annual return made up to 2013-07-03 no member list
dot icon12/06/2013
Appointment of Derek Dunn as a director
dot icon11/12/2012
Full accounts made up to 2012-03-31
dot icon01/08/2012
Annual return made up to 2012-07-03 no member list
dot icon19/07/2012
Appointment of Mr Janice Lyon as a director
dot icon19/07/2012
Appointment of Clark Gillespie Bules as a director
dot icon19/07/2012
Appointment of Frederick James Stewart as a director
dot icon15/06/2012
Termination of appointment of Richard Robertson as a director
dot icon15/06/2012
Termination of appointment of James Noble as a director
dot icon10/01/2012
Termination of appointment of Robert Hepburn as a director
dot icon24/11/2011
Full accounts made up to 2011-03-31
dot icon29/07/2011
Annual return made up to 2011-07-03 no member list
dot icon24/02/2011
Termination of appointment of Geoffrey Tudor as a director
dot icon26/11/2010
Memorandum and Articles of Association
dot icon26/11/2010
Resolutions
dot icon29/09/2010
Full accounts made up to 2010-03-31
dot icon22/07/2010
Annual return made up to 2010-07-03 no member list
dot icon06/11/2009
Full accounts made up to 2009-03-31
dot icon10/07/2009
Annual return made up to 03/07/09
dot icon22/12/2008
Full accounts made up to 2008-03-31
dot icon17/12/2008
Director appointed ramsay galloway milne
dot icon20/10/2008
Director's change of particulars / jeanie morrison / 13/10/2008
dot icon20/10/2008
Appointment terminated director eric allan
dot icon20/10/2008
Director's change of particulars / julia gallagher / 30/09/2008
dot icon13/10/2008
Appointment terminated director aileen malone
dot icon01/08/2008
Annual return made up to 03/07/08
dot icon30/04/2008
Director appointed councillor richard bannerman robertson
dot icon21/02/2008
Full accounts made up to 2007-03-31
dot icon20/02/2008
New director appointed
dot icon04/01/2008
New director appointed
dot icon04/01/2008
New director appointed
dot icon21/11/2007
Director resigned
dot icon21/11/2007
Director resigned
dot icon21/11/2007
Director resigned
dot icon21/11/2007
Director resigned
dot icon21/11/2007
Director resigned
dot icon21/11/2007
Director resigned
dot icon21/11/2007
Director resigned
dot icon21/11/2007
Director resigned
dot icon21/11/2007
Director resigned
dot icon21/11/2007
Director resigned
dot icon07/11/2007
New director appointed
dot icon23/07/2007
Annual return made up to 03/07/07
dot icon20/03/2007
New director appointed
dot icon20/03/2007
New director appointed
dot icon26/01/2007
Full accounts made up to 2006-03-31
dot icon13/09/2006
New director appointed
dot icon13/09/2006
Director resigned
dot icon13/09/2006
Director resigned
dot icon02/08/2006
Annual return made up to 03/07/06
dot icon16/01/2006
Full accounts made up to 2005-03-31
dot icon29/12/2005
Director resigned
dot icon19/07/2005
Annual return made up to 03/07/05
dot icon01/02/2005
Full accounts made up to 2004-03-31
dot icon17/08/2004
Annual return made up to 03/07/04
dot icon17/08/2004
Director resigned
dot icon30/07/2004
Accounting reference date shortened from 30/06/04 to 31/03/04
dot icon23/07/2004
Full accounts made up to 2003-06-30
dot icon28/04/2004
Accounting reference date shortened from 31/07/03 to 30/06/03
dot icon05/02/2004
New director appointed
dot icon22/09/2003
New director appointed
dot icon15/09/2003
New director appointed
dot icon23/07/2003
Annual return made up to 03/07/03
dot icon06/11/2002
New director appointed
dot icon01/11/2002
New director appointed
dot icon01/11/2002
New director appointed
dot icon01/11/2002
New director appointed
dot icon01/10/2002
New director appointed
dot icon01/10/2002
New director appointed
dot icon22/08/2002
Certificate of change of name
dot icon03/07/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

40
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ABERDEEN HEAT AND POWER COMPANY LIMITED

ABERDEEN HEAT AND POWER COMPANY LIMITED is an(a) Active company incorporated on 03/07/2002 with the registered office located at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN HEAT AND POWER COMPANY LIMITED?

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ABERDEEN HEAT AND POWER COMPANY LIMITED is currently Active. It was registered on 03/07/2002 .

Where is ABERDEEN HEAT AND POWER COMPANY LIMITED located?

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ABERDEEN HEAT AND POWER COMPANY LIMITED is registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP.

What does ABERDEEN HEAT AND POWER COMPANY LIMITED do?

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ABERDEEN HEAT AND POWER COMPANY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ABERDEEN HEAT AND POWER COMPANY LIMITED?

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The latest filing was on 01/12/2025: Termination of appointment of Michael John King as a director on 2025-10-16.